FEOC
OFAC SDNCriticalindividual

ARELLANO FELIX, Ramon Eduardo

6706

FEOC Flagged

ARELLANO FELIX, Ramon Eduardo appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ARELLANO FELIX, Ramon Eduardo
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ARELLANO FELIX, Ramon Eduardo#6706
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ARELLANO FELIX, Ramon Eduardo
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

COMACHO RODRIGUES, GilbertoTORRES MENDEZ, Ramon

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 31 Aug 1964; POB Mexico.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "6706",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6706",
  "entity_name": "ARELLANO FELIX, Ramon Eduardo",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "COMACHO RODRIGUES, Gilberto",
    "TORRES MENDEZ, Ramon"
  ],
  "addresses": [],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6706",
    "program": "SDNTK",
    "remarks": "DOB 31 Aug 1964; POB Mexico.",
    "tonnage": "-0- ",
    "sdn_name": "ARELLANO FELIX, Ramon Eduardo",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.